DELOITTE & TOUCHE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE & TOUCHE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE & TOUCHE HOLDINGS LIMITED was incorporated 34 years ago on 03/07/1989 and has the registered number: 02400368. The accounts status is DORMANT and accounts are next due on 28/02/2025.

DELOITTE & TOUCHE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STONECUTTER LIMITED Corporate Secretary 2001-05-31 CURRENT
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
PAUL ANTHONY ROBINSON Dec 1964 British Director 2015-06-01 UNTIL 2019-05-31 RESIGNED
BRIAN WILLIAM CAINES Jan 1945 Secretary 1996-07-31 UNTIL 2001-05-31 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Secretary RESIGNED
DONNA LOUISE WARD Apr 1968 Australian Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
JOHN WALTER MAGILL Mar 1944 British Director 1998-08-17 UNTIL 2000-05-31 RESIGNED
ROBERT WILLIAM WARBURTON Jan 1949 British Director 1999-06-28 UNTIL 2011-10-31 RESIGNED
DAVID SPROUL Oct 1959 British Director 2005-01-31 UNTIL 2015-05-31 RESIGNED
PETER MICHAEL SHAWYER Sep 1950 British Director 2001-04-06 UNTIL 2004-09-23 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
MARGARET ANNE PARKER May 1954 British Director 1998-08-17 UNTIL 1999-01-14 RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
CHRISTOPHER FRANCIS MUSGRAVE Jan 1940 British Director RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2011-06-01 UNTIL 2015-05-31 RESIGNED
DAVID GOLDSMITH Mar 1945 British Director 1998-08-17 UNTIL 2005-05-31 RESIGNED
MARTIN JAMES ALBERT EADON Aug 1957 British Director 2001-04-06 UNTIL 2011-04-15 RESIGNED
MR STUART ROBIN COUNSELL Aug 1950 British Director 2005-01-31 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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D&T CONSULTING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
DELOITTE & TOUCHE ADVISORY LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
DELOITTE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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DELOITTE PCS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DELOITTE LATCO REGIONAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
DELOITTE INDIA SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
DCSH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DELOITTE PENSIONS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONECUTTER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STONECUTTER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELOITTE NSE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
DELOITTE GFS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DELOITTE GFS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DPHDC LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
DELOITTE ASIA PACIFIC LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGT PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE LLP LONDON UNITED KINGDOM Active GROUP None Supplied